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Alexander Mary Holdings Limited

Type: NZ Limited Company (Ltd)
9429039386199
NZBN
414269
Company Number
Registered
Company Status
Current address
1 Jarden Mile
Ngauranga
Wellington 6035
New Zealand
Physical & registered & service address used since 23 Feb 2018

Alexander Mary Holdings Limited, a registered company, was incorporated on 21 Nov 1988. 9429039386199 is the business number it was issued. The company has been supervised by 3 directors: Antony Jones - an active director whose contract began on 16 Jun 2014,
John Alexander Jones - an inactive director whose contract began on 28 Nov 1990 and was terminated on 12 May 2014,
Jennifer Mary Jones - an inactive director whose contract began on 28 Nov 1990 and was terminated on 03 Feb 2011.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 1 Jarden Mile, Ngauranga, Wellington, 6035 (types include: physical, registered).
Alexander Mary Holdings Limited had been using 11-15 Torrens Terrace, Te Aro, Wellington as their physical address until 23 Feb 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60%).

Addresses

Previous addresses

Address: 11-15 Torrens Terrace, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 14 Jul 2014 to 23 Feb 2018

Address: Fluker Denton & Co, 264 Oxford Street, Levin New Zealand

Physical address used from 07 Mar 2003 to 14 Jul 2014

Address: Fulker Denton & Co, 264 Oxford Street, Levin New Zealand

Registered address used from 07 Mar 2003 to 14 Jul 2014

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 05 Oct 2002 to 07 Mar 2003

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Po Box 1990, Wellington 6000

Registered address used from 05 Feb 1997 to 05 Oct 2002

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 05 Feb 1997 to 07 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Jones, Antony John Rd 1
Greytown
5794
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Jones, Antony John Rd 1
Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kirstin Leigh Te Horo, Rd 1
Otaki
5581
New Zealand
Individual Jones, Jennifer Mary Te Horo
Levin
Individual Jones, John Alexander Te Horo
Levin
Directors

Antony Jones - Director

Appointment date: 16 Jun 2014

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 01 Mar 2023

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 16 Jun 2014


John Alexander Jones - Director (Inactive)

Appointment date: 28 Nov 1990

Termination date: 12 May 2014

Address: Te Horo, Levin 5544,

Address used since 02 Sep 2008


Jennifer Mary Jones - Director (Inactive)

Appointment date: 28 Nov 1990

Termination date: 03 Feb 2011

Address: Te Horo, Levin 5544,

Address used since 02 Sep 2008

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